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Feb 16, 2022 · “In a way it’s like working with a gun to your head,” said Sergey Khotimskiy, founder and first deputy chairman of Sovcombank, a private Russian lender named in draft U.S. sanctions legislation...
Sergey Khotimskiy, First Deputy Chairman and co-owner of Sovcombank PJSC, shared with us how their remarkable rise and success is the fruit of their preparedness to change priorities and maneuver at each moment in time.
Mar 24, 2022 · Gennady Nikolayevich Timchenko is being designated for being or having been a leader, official, senior executive officer, or member of the board of directors of OOO Volga Group, pursuant to section 1 (a) (iii) (C) of E.O. 14024.
“We bought Buoykombank in 2001 and every one of us thought that it was a temporary project,” said Sergey Khotimskiy, co-founder and First Deputy CEO of the bank. “We wanted to buy a small regional bank for $300,000, get a foreign exchange licence, transfer it to Moscow, and then sell the bank for $1m – that was the business plan.
Mar 24, 2022 · U.S. Treasury Sanctions Russia’s Defense-Industrial Base, the Russian Duma and Its Members, and Sberbank CEO. The Department of the Treasury's Office of Foreign Assets Control (OFAC) has published one new Frequently Asked Question. In addition, the following names have been added to OFAC's Specially Designated Nationals List (SDN List):
Feb 19, 2019 · Sergey Khotimskiy, First Deputy Chairman and co-owner of Sovcombank PJSC, shared with us how their remarkable rise and success is the fruit of their preparedness to change priorities and maneuver at each moment in time.
May 5, 2020 · The Covid-19 crisis will accelerate consolidation in the Russian banking sector by creating M&A opportunities, the co-founder of the country’s third-largest privately owned lender tells Euromoney. Sergey Khotimskiy, who set up Sovcombank in 2001 with his brother Dmitry, says the sector will take a “significant hit” from the pandemic.
